NS

NICHOLAS & SONS (INVESTMENTS) LIMITED

Active

Company number 01868593

London, England · Incorporated 4 December 1984

105 Seven Sisters Road, London, N7 7QR, England

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELCOCROFT LIMITED · 4 December 1984 – 6 March 1991

NICOLAS CONSTRUCTION CO. LIMITED · 6 March 1991 – 1 November 1996

NICHOLAS & SON (INVESTMENTS) LIMITED · 1 November 1996 – 17 December 1996

Previous registered addresses

105 Seven Sisters Road London N7 7QP · until 5 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Overdue
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KL
KYRIAKOU, Leo Nicolaou
Secretary
17 December 2012
KL
KYRIAKOU, Leo Nicolaou
Director
1 August 2011
KN
KYRIACOU, Nicolaos Elia
Director
—
KM
KYRIACOU, Maria Nicolaou
Secretary · Resigned
—
KM
KYRIACOU, Maria Nicolaou
Director · Resigned
—

Persons with significant control

PS
Mr Nicolaos Elia Kyriacou
Born May 1943
Ownership Of Shares 50 To 75 Percent
15 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Gazette Filings Brought Up To Date
Gazette
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Gazette Notice Compulsory
Gazette
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Gazette Filings Brought Up To Date
Gazette
10 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Gazette Notice Compulsory
Gazette
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Gazette Filings Brought Up To Date
Gazette
11 October 2017 View
Gazette Notice Compulsory
Gazette
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Gazette Filings Brought Up To Date
Gazette
4 March 2015 View
Gazette Notice Compulsory
Gazette
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Change Person Secretary Company With Change Date
Officers
6 September 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Appoint Person Secretary Company With Name
Officers
17 December 2012 View
Termination Secretary Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Legacy
Mortgage
11 June 2012 View
Legacy
Mortgage
3 April 2012 View
Legacy
Mortgage
3 April 2012 View
Legacy
Mortgage
20 March 2012 View
Legacy
Mortgage
20 March 2012 View
Legacy
Mortgage
18 January 2012 View
Legacy
Mortgage
18 January 2012 View
Legacy
Mortgage
18 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Annual Return
18 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Mortgage
5 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2004 View
Legacy
Annual Return
30 August 2003 View
Legacy
Mortgage
29 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2003 View
Legacy
Mortgage
18 October 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2002 View
Legacy
Mortgage
31 August 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Mortgage
23 January 2001 View
Legacy
Mortgage
23 January 2001 View
Accounts With Accounts Type Small
Accounts
3 January 2001 View
Legacy
Annual Return
7 September 2000 View
Legacy
Mortgage
30 March 2000 View
Accounts With Accounts Type Small
Accounts
14 January 2000 View
Legacy
Mortgage
9 October 1999 View
Legacy
Mortgage
21 September 1999 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Small
Accounts
8 March 1999 View
Legacy
Mortgage
26 October 1998 View
Legacy
Mortgage
24 October 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Small
Accounts
26 November 1997 View
Legacy
Mortgage
7 August 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Mortgage
25 March 1997 View
Accounts With Accounts Type Small
Accounts
20 December 1996 View
Certificate Change Of Name Company
Change Of Name
16 December 1996 View
Certificate Change Of Name Company
Change Of Name
31 October 1996 View
Legacy
Annual Return
22 July 1996 View
Accounts With Accounts Type Small
Accounts
9 November 1995 View
Legacy
Annual Return
27 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
4 November 1994 View
Legacy
Annual Return
7 August 1994 View
Legacy
Mortgage
28 January 1994 View
Legacy
Mortgage
28 January 1994 View
Accounts With Accounts Type Small
Accounts
4 October 1993 View
Legacy
Annual Return
21 September 1993 View
Legacy
Mortgage
9 February 1993 View
Accounts With Accounts Type Small
Accounts
3 August 1992 View
Legacy
Annual Return
3 August 1992 View
Legacy
Mortgage
13 November 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Legacy
Annual Return
11 July 1991 View
Certificate Change Of Name Company
Change Of Name
5 March 1991 View
Legacy
Mortgage
18 October 1990 View
Accounts With Accounts Type Full
Accounts
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Accounts With Accounts Type Full
Accounts
22 September 1989 View
Legacy
Annual Return
22 September 1989 View
Legacy
Mortgage
11 July 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Annual Return
11 April 1989 View
Legacy
Officers
11 October 1988 View
Accounts With Accounts Type Dormant
Accounts
28 June 1988 View
Legacy
Annual Return
28 June 1988 View
Accounts With Accounts Type Dormant
Accounts
28 June 1988 View
Legacy
Annual Return
28 June 1988 View
Accounts With Accounts Type Dormant
Accounts
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Legacy
Annual Return
28 June 1988 View
Legacy
Gazette
1 March 1988 View
Legacy
Mortgage
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
4 December 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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